DOSSIERS / BALBO DESIGN SRL
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BALBO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J40_9336_2017 · J40/9336/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BALBO DESIGN SRL
ro_onrc
J40/9336/2017
ro_onrc
active
ro_onrc
2017-06-15
ro_onrc
OLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE PHI MANAGEMENT S.R.L.dissolvedACTUAL FINANCIAL CONTEXPERT SRLdissolvedALSAR DESIGN SRLdissolvedBAUKYM DISTRIBUTION SRLactiveCITY EST CLINER SRLdissolvedCOLECTEAM SRLdissolvedCRISTINA & MANIERO SRLactiveDASI EXPERT CONSTRUCT SRLdissolvedDAY 2 TRUST SRLdissolvedDIMAL VISION S.R.L.dissolvedDROGHERIA CAMELIA SRLdissolvedELECTRIC DOT VIBE S.R.L.dissolvedEV-MEDIA F.M SRLinactiveFELIX IMPEX CONSTRUCT SRLactiveFLOR & ANC IMPEX SRLactiveFORWARDING ROMSPED INTERNATIONAL S.R.L.dissolvedFULLFASHION HOUSE SRLdissolvedGERINI LOGISTIC COMP SRLactiveGMM TEO-CI INVEST SRLactiveGPL TRADING GAS SRLdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BALEA ADRIAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100